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BHP BILLITON PLC - Notice of Change of Interests - M Randolph

Release Date: 10/05/2013 07:05
Code(s): BIL     PDF:  
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Notice of Change of Interests - M Randolph

BHP Billiton Plc
Company Secretariat




10 May 2013

To:    Australian Securities Exchange                   cc:   New York Stock Exchange
       London Stock Exchange                                  JSE Limited

                            Notification of Change of Interests of
                       Persons Discharging Managerial Responsibility
      (Listing Rules & Disclosure and Transparency Rules of the UK Listing Authority)

 Name of entities        BHP Billiton Limited           BHP Billiton Plc
                         ABN 49 004 028 077             REG NO 3196209

As part of a dual listed company structure, the Group voluntarily notifies all stock exchanges
on which either BHP Billiton Limited or BHP Billiton Plc have primary or secondary listings, all
those interests of directors and persons discharging managerial responsibilities of both entities
in the securities of both entities (and changes to those interests) which are required to be
disclosed under the Listing Rules and Disclosure and Transparency Rules of the United
Kingdom Listing Authority and the Group’s Securities Dealing document.

We (the entities) advise the following information under the UK Listing Authority Disclosure
and Transparency Rule 3.1.4 and as agent for the person discharging managerial
responsibilities in accordance with the Group’s Securities Dealing document.

 Name of person
 discharging managerial        Mr M P Randolph
 responsibilities
 
 Date of last notice           14 December 2012

 Date issuer informed of       9 May 2013
 transaction

 Date and place of             Shareplus employee share plan trust purchased the shares
 transaction                   on the Australian Securities Exchange on 18 March 2013.
                               The shares were allocated and the issuer informed on 9
                               May 2013.

 Nature of transaction         Due to the expiry of the Qualification Period and satisfaction
                               of other conditions under the terms of the all employee
                               share plan Shareplus (2010) the:
                               • acquisition of 132 Matched Shares (ordinary fully paid
                                  shares of BHP Billiton Limited) (see Part 3), and
                               • transfer of 132 Acquired Shares (ordinary fully paid
                                  shares of BHP Billiton Limited).


Part 1 – Change of relevant interests in securities

Included in this Part are:
• in the case of a trust, interests in the trust made available by the responsible entity of the
  trust;
• details of the circumstance giving rise to the relevant interest;
• details and estimated valuation if the consideration is non-cash; and
• changes in the relevant interest of Connected Persons of the director.

Direct or indirect interest              Indirect/Direct

Nature of indirect interest
                                         Mr Randolph has an indirect interest in 188* ordinary
(including registered holder)
                                         shares in BHP Billiton Limited held by Computershare
                                         Nominees on behalf of Shareplus participants as Acquired
                                         Shares under the scheme. Shareplus is an all employee
                                         share purchase plan of the BHP Billiton Group.
                                         *Note – total above reflects shares transferred in this
                                         transaction (Acquired Shares) previously held by the
                                         Shareplus nominee Computershare Nominees.

Date of change                           9 May 2013

No. of securities held prior to          315,425 (Direct)
change                                   320 (Indirect)

Class                                    Ordinary Shares in BHP Billiton Limited

Number acquired                          132 (Matched Shares, Shareplus 2010)

Number disposed                          —

Value/Consideration                      Nil - Matched Shares, Shareplus 2010

No. of securities held after             315,689 (Direct)
change                                   188 (Indirect)

Nature of change                         Under Shareplus 2010, the allocation and transfer of 132
Example: on-market trade, off-market     Matched Shares and transfer of 132 Acquired Shares from
trade, exercise of options, issue of
securities under dividend reinvestment
                                         Computershare Nominees.
plan, participation in buy-back
Any additional information               Shareplus is an all-employee share purchase plan. Under
                                         the plan, employees contribute monies to purchase shares
                                         (Acquired Shares), up to an annual contribution limit of
                                         US$5,000 in any Plan year. Shares are purchased on a
                                         quarterly basis using the employees’ contributions made
                                         each pay period over the preceding 3 months. Any
                                         Acquired Shares still held by employees at the end of a 3
                                         year qualification period will be matched by the company
                                         on a 1:1 basis.

Part 2 – Change of interests in contracts other than as described in Part 3

Included in this Part are:

• only details of a contract in relation to which the interest has changed; and
• details and estimated valuation if the consideration is non-cash.

Detail of contract                                                     —

Nature of interest                                                     —

Name of registered holder                                              —
(if issued securities)

No. and class of securities to which                                   —
interest related prior to change

Interest acquired                                                      —

Interest disposed                                                      —

Value/Consideration                                                    —

Interest after change                                                  —


Part 3 – Change of interests in options or other rights granted by the entities

Included in this Part are only details of options or other rights granted which have changed,
save for the total number of securities over which options or other rights are held following
this notification.

Date of grant                                                           —

Period during which or date on which                                    —
exercisable

Total amount paid (if any) for the grant                                —

Description of securities involved:                                     —
class; number

Exercise price (if fixed at time of grant) or                           —
indication that price is to be fixed at time
of exercise

Total number of securities over which            696,529 – maximum number of Performance
options or other rights held at the date of                Shares (ordinary shares of BHP
this notice                                                Billiton Limited) under the LTIP

                                                  61,763 – maximum number of Deferred
                                                           Shares (ordinary shares of BHP
                                                           Billiton Limited) under the GIS

                                                     188 – maximum number of Matched
                                                                                                     Shares (ordinary shares of BHP
                                                                                                     Billiton Limited) under Shareplus
                                                _________
                                                  758,480 – Total


Any additional information                          This notification is in respect of the vested
                                                    Matched Shares under Shareplus where 132
                                                    Matched Shares under the 2010 scheme were
                                                    purchased (see Part 1).


Part 4 – Contact details

Name of authorised officers responsible          Nicola Kleynhans – BHP Billiton Limited
for making this notification on behalf of
the entities                                     Geof Stapledon – BHP Billiton Plc

Contact details                                   Nicola Kleynhans Tel: +61 3 9609 4326
                                                                   Fax: +61 3 9609 4372

                                                  Geof Stapledon   Tel: +44 20 7802 4176
                                                                   Fax: +44 20 7802 3054


BHP Billiton Limited ABN 49 004 028 077                                                 BHP Billiton Plc Registration number 3196209
Registered in Australia                                                                 Registered in England and Wales
Registered Office:180 Lonsdale Street, Melbourne Victoria 3000 Australia                Registered Office: Neathouse Place, London SW1V 1BH UK

                                             Members of the BHP Billiton Group which is headquartered in Australia


Sponsor: Absa Capital (the investment banking division of Absa Bank Limited, affiliated with Barclays)

Date: 10/05/2013 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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